Agenda and minutes
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Contact: Dale Langford, Senior Committee Officer; Telephone: 020 7983 4415; Email: [email protected]; Minicom: 020 7983 4458
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Apologies for Absence and Chair's Announcements To receive any apologies for absence and any announcements from the Chair. Minutes: 1.1 There were no apologies for absence.
1.2 The Chair announced that David Waboso, Capital Programmes Director for London Underground had been awarded a CBE in the New Year’s Honours List. The Committee noted that the Chair would be writing to congratulate Mr Waboso. |
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Declarations of Interests The Committee is recommended to:
(a) Note the offices held by Assembly Members, as set out in the table at Agenda Item 2, as disclosable pecuniary interests;
(b) Note the declaration by any Member(s) of any disclosable pecuniary interests in specific items listed on the agenda and the necessary action taken by the Member(s) regarding withdrawal following such declaration(s); and
(c) Note the declaration by any Member(s) of any other interests deemed to be relevant (including any interests arising from gifts and hospitality received which are not at the time of the meeting reflected on the Authority’s register of gifts and hospitality, and noting also the advice from the GLA’s Monitoring Officer set out at Agenda Item 2) and to note any necessary action taken by the Member(s) following such declaration(s). Minutes: 2.1 Resolved:
(a) That the list of offices held by Assembly Members, as set out in the table at Agenda Item 2, be noted as disclosable pecuniary interests; and
(b) That Tom Copley AM’s declaration of hospitality from the Westminster Property Association, which was not yet on the Authority’s register ... view the full minutes text for item 2. |
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The Committee is recommended to confirm the minutes of the meeting of the Transport Committee held on 10 December 2013 to be signed by the Chair as a correct record.
Additional documents: Minutes: 3.1 Resolved:
That the minutes of the meeting of the Transport Committee held on 10 December 2013 be signed by the Chair as a correct record of that meeting. |
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Summary List of Actions Report of the Executive Director of Secretariat Contact Dale Langford, [email protected], 020 7983 4415
Additional documents:
Minutes: 4.1 The Committee received the report of the Executive Director of Secretariat.
4.2 Resolved:
That the outstanding actions arising from previous meetings of the Committee be noted. |
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Report of the Executive Director of Secretariat Contact: Lucy Brant,
[email protected], 020 7983
5727
(a) Note the report, put questions on pedestrian safety in London to the invited guests and note the answers; and
(b) Delegate authority to the Chair, in consultation with party Group Lead Members, to agree the output from the Committee’s work on pedestrian safety in London. Additional documents: Minutes: 5.1 The Committee received the report of the Executive Director of Secretariat as background to putting questions on pedestrian safety in London to the following invited guests: · Anna Collins, Policy and Campaigns Co-ordinator, Living Streets · Amy Aeron-Thomas, Executive Director, RoadPeace; · Richard Holmes, London Region Campaigns Officer, Royal National Institute of ... view the full minutes text for item 5. |
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London TravelWatch - Memorandum of Understanding Report of the Executive Director of Secretariat Contact: John Bennett, [email protected], 020 7983 4203
The Committee is recommended to approve the revised Memorandum of Understanding with London TravelWatch. Additional documents: Minutes: 6.1 The Committee received the report of the Executive Director of Secretariat, setting out the revised Memorandum of Understanding with London TravelWatch.
6.2 Resolved:
That the revised Memorandum of Understanding with London TravelWatch be approved. |
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Transport Committee Work Programme Report of the Executive Director of Secretariat Contact: Laura Warren,
[email protected], 020
7983 6545 Additional documents: Minutes: 7.1 The Committee received the report of the Executive Director of Secretariat, setting out the Committee’s work programme.
7.2 Darren Johnson AM asked that the discussion with the Commissioner for Transport in March include the redevelopment of Earls Court and TfL’s plans for the Lillie Bridge maintenance depot.
7.3 Resolved: ... view the full minutes text for item 7. |
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Date of Next Meeting The next meeting of the Committee is scheduled for Wednesday 5 February 2014 at 10.00am in the Chamber. Minutes: 8.1 The next meeting of the Committee was scheduled for Wednesday 5 February 2014 at 10.00am in the Chamber. |
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Any Other Business the Chair Considers Urgent Minutes: 9.1 There was no other business. |
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Close of Meeting Minutes: 10.1 The meeting ended at 12.40pm. |